Announcement PDF ASX Announcement & Media Release | ASX: KAL | 29 January 2024 Resignation of Non-Executive Director Kalgoorlie Gold Mining Limited (ASX:KAL) (‘KalGold’ or ‘the Company’), announces that founding Non-Executive Director, Ms. Carmel McKenzie, has resigned from the Board of Directors effective from close of business 29 January 2024. Ms. McKenzie has advised that her full-time commitment to her busy, Kalgoorlie-based legal practice means that she is unable to continue with the responsibilities of a Non-Executive Director. The Board thanks Ms. McKenzie for her service, quality input and support to the Company during the IPO stage and over the last two years. An Appendix 3Z is attached. Authorised for lodgement by the Board of Kalgoorlie Gold Mining Limited. For further information regarding KalGold, please visit kalgoldmining.com.au or contact: Matt Painter Managing Director and Chief Executive Officer Tel +61 8 6002 2700 Kalgoorlie Gold Mining Limited | ACN 645 666 164 Suite 2, 1209 Hay St, West Perth WA 6005, Australia T: +61 (0)8 6002 2700 | E: info@kalgoldmining.com.au | www.kalgoldmining.com.au About KalGold ASX-listed resources company Kalgoorlie Gold Mining (KalGold, ASX: KAL) is a proven, low-cost gold discoverer with a large portfolio of West Australian projects, focussed on: • The Bulong Taurus Project, 35km east of Kalgoorlie-Boulder, contains the outcropping La Mascotte gold deposit as well as a series of satellite prospects and historic workings of the Taurus Goldfield. Importantly, KalGold’s methods resulted in the definition of a JORC resource estimate (3.61 Mt @ 1.19 g/t Au for 138,000 oz 1) that is one of the most inexpensive in recent times (A$4.60 per ounce of gold). Exploration work continues at the project. • The Pinjin Project within the 30Moz Laverton Tectonic Zone (host to Sunrise Dam, Granny Smith, Rebecca, Anglo Saxon, and Wallaby projects) is located only 25km north along strike from Ramelius Resources (ASX: RMS) Rebecca Gold Project. With historic work identifying open gold mineralisation from shallow levels, immediate work is focused on testing mineralisation continuity. At Kirgella and Pinjin South, tenure is the subject of a farm-in over the next two years to expand upon known mineralisation. Between this tenure and KalGold’s existing tenure and applications, the Company has established a significant presence in a strategic and important region. • Other projects are the focus of early-stage exploration programs. Gold anomalism and recent discoveries are driving efforts at Perrinvale and Zelica. Additionally, lithium potential is being tested at the Pianto and Pinjin projects. Follow KalGold on social media. 1 See KalGold ASX release, “La Mascotte gold deposit: First JORC (2012) Mineral Resource of 138,000 oz Au”. 7 March 2023 for full Mineral Resource estimate details. In accordance with ASX Listing Rule 5.23, the Company is not aware of any new information or data that materially affects the information included in this release, and the Company confirms that, to the best of its knowledge, all material assumptions and technical parameters underpinning the estimates in these releases continue to apply and have not materially changed. Page 2 Appendix 3Z Final Director’s Interest Notice Appendix 3Z Rule 3.19A.3 Final Director’s Interest Notice Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public. Introduced 30/9/2001. Name of entity ABN KALGOORLIE GOLD MINING LIMITED 80 645 666 164 We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of director Carmel McKenzie Date of last notice 24 November 2023 Date that director ceased to be director 29 January 2024 Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part. Number & class of securities 100,000 - ORD 625,000 – Unlisted options @ $0.25 exp 16/09/24 1,250,000 - Unlisted Options ex $0.06 expiry 24 Nov 2026 + See chapter 19 for defined terms. 11/3/2002 Appendix 3Z Page 1 Appendix 3Z Final Director’s Interest Notice Part 2 – Director’s relevant interests in securities of which the director is not the registered holder Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part. In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust Name of holder & nature of interest Number & class of securities Birriwa Pty Ltd Director & beneficiary 1,721 - ORD Note: Provide details of the circumstances giving rise to the relevant interest Part 3 – Director’s interests in contracts - NIL Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates + See chapter 19 for defined terms. Appendix 3Z Page 2 11/3/2002